Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
740,000
Authorised Capital
740,000
Directors
Mamta Kishor Thakkar
Director
almost 11 years ago
almost 11 years ago
Amit Kantilal Desai
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-14092016
